OVAL PET CENTRE LIMITED - BRISTOL


Company Profile Company Filings

Overview

OVAL PET CENTRE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OVAL PET CENTRE LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924063. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

OVAL PET CENTRE LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY SOMERDALE
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
MR CORRADO FORNENGO Dec 1960 Italian,British Director 2003-10-07 UNTIL 2018-11-14 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2018-11-14 UNTIL 2020-03-02 RESIGNED
MRS STEPHANIE LOUISA FORNENGO Sep 1971 British Director 2003-10-07 UNTIL 2017-12-08 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2018-11-14 UNTIL 2019-09-30 RESIGNED
MR CORRADO FORNENGO Dec 1960 Italian,British Secretary 2003-10-07 UNTIL 2018-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2018-11-14 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Corrado Fornengo 2016-04-06 - 2018-11-14 12/1960 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Stephanie Louisa Fornengo 2016-04-06 - 2017-12-08 9/1971 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OVAL PET CENTRE LIMITED 2023-06-30 30-09-2022 £100 equity
Micro-entity Accounts - OVAL PET CENTRE LIMITED 2022-06-22 30-09-2021 £100 equity
Oval Pet Centre Limited - Period Ending 2019-09-30 2020-06-10 30-09-2019 £100 equity
Oval Pet Centre Limited - Period Ending 2018-11-14 2019-08-14 14-11-2018 £578,289 Cash £619,000 equity
ACCOUNTS - Final Accounts preparation 2018-09-06 31-12-2017
ACCOUNTS - Final Accounts preparation 2017-07-25 31-12-2016
Oval Pet Centre Limited - Abbreviated accounts 16.1 2016-04-29 31-12-2015 £142,705 Cash £278,440 equity
Oval Pet Centre Limited - Limited company - abbreviated - 11.6 2015-06-10 31-12-2014 £139,967 Cash £266,267 equity

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